VARLEY SYSTEMS ENGINEERING LTD
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8JG

Company number 05099314
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 9 COPPINS LANE, BORDEN, SITTINGBOURNE, ENGLAND, ME9 8JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mrs Sarah Slater as a director on 5 April 2017; Termination of appointment of David Herbert Slater as a director on 5 April 2017. The most likely internet sites of VARLEY SYSTEMS ENGINEERING LTD are www.varleysystemsengineering.co.uk, and www.varley-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Varley Systems Engineering Ltd is a Private Limited Company. The company registration number is 05099314. Varley Systems Engineering Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Varley Systems Engineering Ltd is 9 Coppins Lane Borden Sittingbourne England Me9 8jg. . SLATER, Jonathan Colin is a Director of the company. SLATER, Sarah is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary SLATER, Barbara Anne has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director SLATER, David Herbert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SLATER, Jonathan Colin
Appointed Date: 15 March 2006
54 years old
Director
SLATER, Sarah
Appointed Date: 05 April 2017
53 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 08 April 2004
Secretary
SLATER, Barbara Anne
Resigned: 05 April 2017
Appointed Date: 08 April 2004
Nominee Director
JSA NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 08 April 2004
Director
SLATER, David Herbert
Resigned: 05 April 2017
Appointed Date: 08 April 2004
76 years old

Persons With Significant Control

Mr Jonathan Slater
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Slater
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARLEY SYSTEMS ENGINEERING LTD Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Appointment of Mrs Sarah Slater as a director on 5 April 2017
06 Apr 2017
Termination of appointment of David Herbert Slater as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Barbara Anne Slater as a secretary on 5 April 2017
06 Apr 2017
Registered office address changed from Hill Brow, 46 the Mount Fetcham Surrey KT22 9EA to 9 Coppins Lane Borden Sittingbourne ME9 8JG on 6 April 2017
...
... and 36 more events
18 May 2004
New secretary appointed
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004
Incorporation

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